KYC/AML Analyst

Roles & Responsibilities· Diploma/ Bachelor’s in any Finance & Banking or equivalent fields.· Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.· Highly analytical person with ability to recognise important information and identify risks and with...

Roles & ResponsibilitiesOur client , a financial institution with established IT team in singapore is looking to hire senior systems analyst to drive the AML / KYC projectJob Responsibilities Conduct requirement workshop and document requirements Involved in solutioning, application design, integration and liasing with development team through out...

. Diploma/ Bachelor's in any Finance & Banking or equivalent fields.. Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.. Highly analytical person with ability to recognise important information and identify risks and with problem solving skills....

Our client , a financial institution with established IT team in singapore is looking to hire senior systems analyst to drive the AML / KYC projectJob ResponsibilitiesConduct requirement workshop and document requirementsInvolved in solutioning, application design, integration and liasing with development team through out software life cycleExperience...

Roles & ResponsibilitiesMy Client is a leading Fintech firm and we are looking for a KYC Analyst to join the team in Singapore. They are a leading brand within the Banking and Payments space and we are looking for a KYC Analyst to join their expanding team in Singapore.Responsibilities Undertake all KYC and Onboarding related work and prepare files for the...

Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities:Perform the KYC for Private BankingPrepare KYC documents...

Roles & ResponsibilitiesKey Responsibilities:1. Customer Due Diligence: Conduct customer due diligence and enhanced due diligence on new and existing accounts. Verify customer identity, assess client risk profiles, and gather necessary documentation.2. Compliance Checks and Monitoring: Perform regular KYC reviews and account monitoring to ensure...

Role/Title: KYC AnalystJob Type: 06 months contract, renewableLocation: Central, Singapore JD for the role is as follows:a) Primary scope of activity will relate to the KYC function, including:1. Coordinating and performing customer onboarding and periodic reviews2. Assisting RMs to raise and maintain the quality of their KYC profiling3. Handling of...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for KYC Analyst Office Location: MBFC Contract until End-DecResponsibilities:• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval• Perform name screening to check clients for adverse news•...

Key Responsibilities:1. Customer Due Diligence:Conduct customer due diligence and enhanced due diligence on new and existing accounts.Verify customer identity, assess client risk profiles, and gather necessary documentation.2. Compliance Checks and Monitoring:Perform regular KYC reviews and account monitoring to ensure compliance with regulations.Keep...

Roles & ResponsibilitiesResponsibilities•Analyse client profile to determine the required KYC information as per procedure.•Analysis of existing documents, obtain the new documents if any changes are observed.•Collect or source the client information from the public sources.•Analysis of collected data, perform sanity check, liaise with relationship...

We are hiring KYC Analyst - 1 Year ContractResponsibilities:Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic reviewWork, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic reviewFollow thoroughly the CDD and KYC review with...

Roles & ResponsibilitiesRole/Title: KYC AnalystJob Type: 06 months contract, renewableLocation: Central, Singapore JD for the role is as follows:a)Primary scope of activity will relate to the KYC function, including:1.Coordinating and performing customer onboarding and periodic reviews;2.Assisting RMs to raise and maintain the quality of their KYC...

Salt Talent Search is looking for Client Service Specialist with KYC/AML background for a leading Financial Services Client for a 11 months contract roleWe are only open to consider Singaporean/PR for this opportunity. If keen, please share or refer with updated CV and contact details.Responsibilities. Acting as a front to back client case owner working with...

Roles & ResponsibilitiesSalt Talent Search is looking for Client Service Specialist with KYC/AML background for a leading Financial Services Client for a 11 months contract roleWe are only open to consider Singaporean/PR for this opportunity. If keen, please share or refer with updated CV and contact details.Responsibilities• Acting as a front to back...

Roles & ResponsibilitiesParticipate in end-to-end projects for system implementation of Dectica KYC and system integration with other AML systems Lead pre-project planning activities for technical delivery and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource plan etc.Must Have• At least...

Roles & ResponsibilitiesMandatory Skills:Compliance tech domain –Strong domain knowledge of Compliance tech program i.e. AML-KYC and Transaction monitoring apps like ACTIMIZEExperience in various testing tool suites like HP UFT/QTP, Querysurge, Loadrunner/Performance Center/Sitescope, HP ALM / Quality Center, Tosca, Selenium, JIRA etc.Job ObjectivesManage...

Roles & ResponsibilitiesOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.Responsibilities· Approve screening alerts, customer due diligence and AML risk assessment reviewed by...

Mandatory Skills:Compliance tech domain -Strong domain knowledge of Compliance tech program i.e. AML-KYC and Transaction monitoring apps like ACTIMIZEExperience in various testing tool suites like HP UFT/QTP, Querysurge, Loadrunner/Performance Center/Sitescope, HP ALM / Quality Center, Tosca, Selenium, JIRA etc.Job ObjectivesManage and oversee the day-to-day...

. Bachelor's or Master's degree in any Finance & Banking or equivalent fields.. Previous experience in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of one-year experience.. Highly analytical person with ability to recognise important information and identify risks and with problem solving skills. Strong...